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1, Report #1341330


Dec 04 2016
12:42 PM
Lucyvitamin.com Mark S., Damikka M., Samantha B., Fred M., Azariah R. Terms of Service is a two way street Conshohocken Internet Author: Phoenix, Arizona Alternative Health: Lucyvitamin.com Internet  
 
2, Report #1341120


Dec 02 2016
07:54 PM
R&B Metals They didn't finish with the trim and its been a year. The have very poor customer service. Gainsboro Tennessee Author: Lexington, Kentucky Consumer Services: R&B Metals Gainsboro, Tennessee  
 
3, Report #1339324


Nov 21 2016
10:29 PM
Partner with Mike B Mike Buontempo and Ozan Yucetepe False advertising claiming 30 day money back guarantee but no such thing. Westfield New Jersey Author: Bangalore, Karnataka , New Jersey Adult Web Site: Partner with Mike B Internet  
 
4, Report #1339210


Nov 21 2016
01:25 PM
Teresa Howell-Walking in Victory International LLC. Teresa B. Howell did not pay for the work that was done for her. Durham Internet
Teresa B. Howell Made False Claims To Credit Card Company Author: Charlotte, North Carolina Book Publishers: Teresa Howell Internet
 
 
5, Report #1339082


Nov 20 2016
07:50 PM
Fountain park motel Frank is the manager. And he says no visiting for people who rent out here at motel. And b***ef people out and my husband. When on the brochure there is visiting until 7am-9pm. Fountain park scamming bulls*** Sheboygan Wisconsin Author: Sheboygan, Wisconsin Unusual Rip-Off: Fountain park motel Sheboygan, Wisconsin  
 
6, Report #1339029


Nov 20 2016
01:21 PM
Major Singh Bhangu, Douglas Ryan, Victor McBee, Bryan Foth, B. WashingtonPMG Legal Servives, International, Silicon Valley Finance Capital Loans, Finance Small Business San Francisco California Author: Dallas, Texas Financial Services: Major Singh Bhangu San Francisco , California  
 
7, Report #1338981


Nov 19 2016
09:09 PM
B Side Construction Inc. Anton KalafatiVladimir +1 (650) 669-1168Yury Employment scam late payments fraudsters promises lies stress verbal manipulations buracracy Oakland California Author: San Francisco, California Employment Services: B Side Construction Inc. Oakland, California  
 
8, Report #1338854


Nov 19 2016
09:29 AM
PNC BANK N.A. FLORIDA. FL James B. Prirtle Construction Co. Inc.5700 Griffin Road Suite 200 Davie, Florida. 33314 I am sharing this so others do not fall victim to someone sending you a check for an amount over what they owe for an order that want you to place. DO NOT DEPOSIT THE CHECK. IT WULL THEN HAVE YOUR BANK ACCOUNT INFORMATION ON IT. Not to mention no one pays thousands of dollars more for something and asks you to send back the difference because they claim their financial advisor made a mistake. THIS IS CHECK FRAUD. DO NOT FALL FOR IT. PNC BANK CHECKS Nationwide Author: South Berwick, Maine On-Line Business: PNC BANK N.A. FLORIDA. FL Nationwide  
 
9, Report #1336964


Nov 07 2016
11:00 AM
Hewlett Packard OEM printer cartridge costs about 30 cents a page. Printed only about 50 B&W standard pages Palo Alto CA California Author: Tampa, Florida Miscellaneous Electronics: Hewlett Packard Palo Alto CA, California  
 
10, Report #1336096


Nov 01 2016
04:19 PM
Singular Construction,LLC d/b/a GAD Development, LLCGolan, LLCGalil, Inc. Stole my money, Did not complete work, used unlicensed Subcontractors, went on vacation after cashing my check Boca Raton Florida
I AM NOT DEAD Author: Boca Raton, Florida Builders & Contractors: Singular Construction,LLC Boca Raton, Florida
 
 
11, Report #1335927


Oct 31 2016
04:34 PM
W B Sign Studio I purchased a christmas gift to be made for my daughter and new husband at the Letchworth Arts and Craft Show on 10/9/16.. Paid by check which was cashed on 10/12/16. Emailed picture of dogs to be included in woodwork. Kept emailing to confirm owner received pictures with no responses. Multiple calls to him with no answer. Syracuse New York
Author: Geneseo, New York Sales People: W B Sign Studio Syracuse, New York
 
 
12, Report #1118198


Oct 28 2016
03:31 PM
ECM Worldwide Thomas Thompson ECM Worldwide/ Thomas Thompson sent me a 20 year old damaged electronic control module. Mr. Thompson has refused to replace the part or offer a refund and has accused the mechanic and myself of destroying the part. The mechanic spoke by phone with Tom Thompson the minute it did not work and received nothing but accusations. Trion Georgia
LIES UPON LIES Author: Marina, California tempdir: tempdir: ECM Worldwide Trion, Georgia
 
 
13, Report #1335450


Oct 28 2016
09:12 AM
NETCREDIT NC Financial Solutions of Utah, LLC, d/b/a NetCredit175 W. Jackson Blvd., Suite 1000 Chicago, IL 60604 877-392-2014 Predatory lender that provides credit to people with challenged credit Internet Mind your business Author: Norfolk, Virginia Loans: NETCREDIT Internet  
 
14, Report #1334922


Oct 25 2016
07:04 AM
Abbey Dental They say what you want to hear in order for you to pay cash for a service you may not have needed in b the first place. Las Vegas Nevada Author: Las Vegas, Nevada Dental Services: Abbey Dental Las Vegas, Nevada  
 
15, Report #1334617


Oct 23 2016
09:43 AM
Wayne Dang STATE OF HAWAII Refuses to return property shares that belong to us D/B/A Showa Hatsumei Kaisha Ltd., since 02/10/2015 even after submitting all the required paperwork requested. Since they have removed the claim and has not responded to our demand of return of assets. We are asking for the return of our monetary shares amount of $250, 000, 000 million dollars ASAP Honnolulu Hawaii Author: Lakeport, New Hampshire Questionable Activities: Wayne Dang  
 
16, Report #886256


Oct 21 2016
12:04 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
Well ashley hawthorne should not had kept falsely accusing my mother of harassment now her whole company is in the toilet and god said let him avenge our enemies boy has he ever he hates injustices Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
17, Report #1334271


Oct 20 2016
06:38 PM
Vestel Logistics Stanley B. Lawson Scam New York City Internet
Author: Atlanta, Georgia Credit Card Fraud: Vestel Logistics Internet
 
 
18, Report #1334006


Oct 19 2016
12:52 PM
Small Engine Warehouse Sells Defective B&G Engine Refuses to make it right Does't honor warranty Muncie Indiana
That's right Blame Me for everything. Author: Bargersville, Indiana Hardware & Tools: Small Engine Warehouse Muncie, Indiana
 
 
19, Report #1333649


Oct 17 2016
05:53 PM
Fast Track Auto Carriers LLC None known My name is William B,  and I am seeking to get my return down payment of $120.00 from Fast Track Auto Carriers LLC, for my 1971 Olds Cutlass they were supposed to ship on July 22, 2016 from Chicago Illinois to Ajo Arizona.  Boynton Beach Florida
Author: Ajo, Arizona Auto Transporters: Fast Track Auto Carriers LLC , Boynton Beach, Florida
 
 
20, Report #1333243


Oct 14 2016
07:05 PM
JK HOMES SERVICES JOHNNY HILL KIM HILL SOME GUY IN HIS OFFICE NAME LES B SCAM FRAUD LIAR FOREST HILL Texas crooks jk home Services Author: AVON PARK , Florida Home Improvements: JK HOMES SERVICES FOREST HILL, Texas  
 
21, Report #1332923


Oct 13 2016
06:09 AM
C R DIGITAL CONSULTING PRIVATE LIMITED I http://corporateranking.com/ They promised to do SEO and IT tasks for my website ,850 USD,  they did not have the knowledge and did not deliver anything and kept my money saying they paid their people Flat-14, B Block, 1st- Floor, BMC Bhawani Mall, Sa Bhubaneswar Author: Alabama Advertising / Deceptive: C R DIGITAL CONSULTING PRIVATE LIMITED I Internet  
 
22, Report #1332841


Oct 12 2016
12:46 PM
B&H Photo They sell open box returns as NEW New York City New York Wrong Author: Valley Village, California Audio & Electronic Retail Stores: B&H Photo Internet  
 
23, Report #1332730


Oct 11 2016
09:36 PM
Xiamen Health Care Electronic Co., Ltd Xian Far East GroupXiamen Health Care Electronic Co., LtdAdd: No.221 Tongan Yuan, Tong An Industrial,Tong'an,Xiamen, Fujian, ChinaXiamen Hlong Electric Appliance Co,.Ltd.Add: 3-4/F,Buliding B,145#,Xingqian Road,Jimei District,Xiamen,China Tel: 0086-5 trademark and copyright infringement to the trademark and copyright holder in USA Xiamen, China Nationwide Author: huntingtonbeach , California Medical Supplies: Xiamen Health Care Electronic Co., Ltd Nationwide  
 
24, Report #1332176


Oct 08 2016
09:56 AM
R & B Fiance R & B auto sales Total ripoffs, big lairs,heartless ppl took my last 400 . For down payment. Dallas Texas Author: Kennedale, Texas Car Financing: R & B Fiance Dallas, Texas  
 
25, Report #1332014


Oct 06 2016
09:32 PM
Denver Moore Denver B. Moore This private investigator is nothing but a thief!! He contract my employer SIA Investigations to handle a surveillance case in San Francisco, CA. We do require an up front deposit of $2,500.00 and Mr. Moore was informed of it. We started the surveillance on an individual and kept Mr. Moore informed by phone, email and full reports. Mr. Moore provided us with his credit card information and when we ran his card it had no sufficient funds in it. Mr. Moore signed a binding contract with SIA and never paid for our services. The first invoice was for 103 hours @ $50.00 per hour which amounted to $7,800.00. But due to the fact that he never made good on the deposit of $2,500.00 the total amount we are due is $10,300.00 plus returned bank fees for a total of over $11,000.00. He has a very bad reputation for getting paid by his customers and screwing the other companies that he subs out to. His experience, pass employment and credentials are fabricated and false. It's thieves like himself that make other private investigators look bad. DO NOT DO BUSINESS WITH HIM OR ANYONE AFFILIATED WITH HIM! Cape Coral, Florida Nationwide Author: Fresno, California Private Investigators: Denver Moore Nationwide  
   
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